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ROOF UNITS (GROUP) LIMITED

Company number 02490139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 1996 288 Director resigned
24 May 1996 363s Return made up to 06/04/96; full list of members
29 Jan 1996 AA Full accounts made up to 31 March 1995
11 Sep 1995 288 Director resigned
18 May 1995 363s Return made up to 06/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 288 Director resigned
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12 Dec 1994 AA Full accounts made up to 31 March 1994
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01 Jun 1994 363s Return made up to 06/04/94; full list of members
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07 Feb 1994 AA Full group accounts made up to 31 March 1993
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17 Dec 1993 288 New director appointed
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16 Jul 1993 363s Return made up to 06/04/93; change of members
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14 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jul 1993 288 Director resigned
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14 Jul 1993 288 Director resigned
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31 Mar 1993 CERTNM Company name changed air movement group LIMITED\certificate issued on 31/03/93
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27 Jan 1993 AA Full group accounts made up to 31 March 1992
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21 Dec 1992 288 Director resigned
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01 Jul 1992 395 Particulars of mortgage/charge
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03 Jun 1992 288 New director appointed
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03 Jun 1992 288 New director appointed
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03 Jun 1992 363s Return made up to 06/04/92; change of members
  • 363(288) ‐ Director's particulars changed
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06 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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06 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Feb 1992 AA Full group accounts made up to 31 March 1991
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